# 12 CFR § 19.250: Scope

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-19.250

## Section

- **Citation:** 12 CFR § 19.250
- **Heading:** Scope
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 12—Banks and Banking > CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY > PART 19—RULES OF PRACTICE AND PROCEDURE > Subpart Q—Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses

## Text

Except as provided in this subpart, subpart A of this part applies to proceedings by the Comptroller to determine whether, pursuant to 12 U.S.C. 93(d) or 12 U.S.C. 1464(w), as applicable, to terminate all rights, privileges, and franchises of a national bank, Federal savings association, or Federal branch or agency convicted of a criminal offense under 18 U.S.C. 1956 or 1957 or 31 U.S.C. 5322 or 5324.

## Nearby sections

- [12 CFR § 19.1 § 19.1 Scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.1.md)
- [12 CFR § 19.2 § 19.2 Rules of construction.](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.2.md)
- [12 CFR § 19.3 § 19.3 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.3.md)
- [12 CFR § 19.4 § 19.4 Authority of the Comptroller.](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.4.md)
- [12 CFR § 19.5 § 19.5 Authority of the administrative law judge (ALJ).](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.5.md)
- [12 CFR § 19.6 § 19.6 Appearance and practice in adjudicatory proceedings.](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.6.md)
- [12 CFR § 19.7 § 19.7 Good faith certification.](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.7.md)
- [12 CFR § 19.8 § 19.8 Conflicts of interest.](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.8.md)
- [12 CFR § 19.9 § 19.9 Ex parte communications.](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.9.md)
- [12 CFR § 19.10 § 19.10 Filing of papers.](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.10.md)
- [12 CFR § 19.11 § 19.11 Service of papers.](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.11.md)
- [12 CFR § 19.12 § 19.12 Construction of time limits.](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.12.md)
- [12 CFR § 19.13 § 19.13 Change of time limits.](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.13.md)
- [12 CFR § 19.14 § 19.14 Witness fees and expenses.](https://www.frixlaw.com/law-library/statutes/ecfr-12-19.14.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-19.250. Check the current official text before relying on it. Not legal advice.